0001157523-12-001905 Sample Contracts

OTTER TAIL CORPORATION FOR EXECUTIVE OFFICERS
Restricted Stock Award Agreement • April 19th, 2012 • Otter Tail Corp • Electric services • Minnesota

This Restricted Stock Award Agreement for Executive Officers is between Otter Tail Corporation, a Minnesota corporation (the “Corporation”), and the person named in the attached Restricted Stock Award Certificate who is an Executive Officer of the Corporation effective as of the date of grant (the “Grant Date”) set forth in the attached Restricted Stock Award Certificate.

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OTTER TAIL CORPORATION
Stock Incentive Plan • April 19th, 2012 • Otter Tail Corp • Electric services • Minnesota

This Restricted Stock Unit Award Agreement is between Otter Tail Corporation, a Minnesota corporation (the “Corporation”), and the person named in the attached Restricted Stock Unit Award Certificate who is an employee of the Corporation or one of its Affiliates (the “Participant”), effective as of the date of grant (the “Grant Date”) set forth in the attached Restricted Stock Unit Award Certificate.

OTTER TAIL CORPORATION
1999 Stock Incentive Plan • April 19th, 2012 • Otter Tail Corp • Electric services • Minnesota

This Performance Award Agreement is between Otter Tail Corporation, a Minnesota corporation (the “Corporation”), and you, as an employee of the Corporation, effective as of the date of grant (the “Grant Date”) set forth in the attached Performance Award Certificate.

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